- Company Overview for RESEARCH EXCHANGE LTD (09198842)
- Filing history for RESEARCH EXCHANGE LTD (09198842)
- People for RESEARCH EXCHANGE LTD (09198842)
- Insolvency for RESEARCH EXCHANGE LTD (09198842)
- More for RESEARCH EXCHANGE LTD (09198842)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Sep 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
29 Dec 2022 | RESOLUTIONS |
Resolutions
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29 Dec 2022 | LIQ01 | Declaration of solvency | |
05 Dec 2022 | SH19 |
Statement of capital on 5 December 2022
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05 Dec 2022 | SH20 | Statement by Directors | |
05 Dec 2022 | CAP-SS | Solvency Statement dated 05/12/22 | |
05 Dec 2022 | RESOLUTIONS |
Resolutions
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27 Oct 2022 | RESOLUTIONS |
Resolutions
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27 Oct 2022 | MA | Memorandum and Articles of Association | |
28 Sep 2022 | AA01 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 | |
02 Sep 2022 | CS01 | Confirmation statement made on 2 September 2022 with no updates | |
01 Jun 2022 | AD01 | Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on 1 June 2022 | |
01 Jun 2022 | AP01 | Appointment of Christian Sebastien Rozes as a director on 1 June 2022 | |
25 May 2022 | TM01 | Termination of appointment of Victoria Christine Sanders as a director on 18 May 2022 | |
02 Mar 2022 | AP01 | Appointment of Paul Anthony Redman as a director on 17 February 2022 | |
23 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
16 Sep 2021 | CS01 | Confirmation statement made on 2 September 2021 with no updates | |
13 Jul 2021 | TM01 | Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021 | |
13 Jul 2021 | TM01 | Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021 | |
16 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
18 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with updates | |
14 Jul 2020 | AP01 | Appointment of Mr Brian Bernard Conroy as a director on 12 May 2020 | |
14 Jul 2020 | TM01 | Termination of appointment of Seth Isaac Merrin as a director on 12 May 2020 |